Verify Your SimpleSwap Account
Secure your account and avoid failed transactions with our quick and simple KYC process.
Get Verified Now
What Is KYC?
KYC (Know Your Customer) is a verification process that confirms your identity using official documents. While it’s optional, verifying your account gives you a number of benefits.
Benefits of Verification
Enhanced swaps
KYC lets us use advanced processing tools, often with better rates and higher speed
Reliable transactions
Minimize delays and failures due to compliance checks
Stronger security
Protect your account from fraud and unauthorized access
Future-proof access
Stay ahead as regulations evolve
Easier recovery
If you ever lose access, a verified account can be restored faster
Exclusive bonuses
Going forward, we’ll add special perks for our verified users
Why We Offer KYC
We’ve introduced verification to create a secure environment for all our users. It enhances reliability, prevents fraud, and allows us to comply with regulations.
How It Works
The process is easy:
1
ID check
Take a photo of a government-issued document
2
Live face scan
Complete a liveness check (selfie)
That’s it! Enjoy secure and seamless transactions!
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